Spdh Limited

08229743

activeactive proposal to strike off

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

33 Margaret Street, London, W1G 0JD

Incorporated 26/09/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

82990

Other business support service activities

Officers

James Eric Ronald Howard

director · Since 13/07/2015

British · United Kingdom · Age 45

Thomas Henry De Ferry Foster

director · Since 05/04/2023

British · England · Age 52

Former

William George Stephen Hackney

director · Resigned 07/12/2012

Richard Andrew James

director · Resigned 09/09/2014

Nicola Dawn Hordern

director · Resigned 13/07/2015

George William Tindley

director · Resigned 05/04/2023

Persons with Significant Control

Prime London Residential Development Gp Llp

75–100% votes

33, Margaret Street, London, W1G 0JD

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE CHARGE)

Created 03/07/2019Registered 16/07/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 30/10/2017Registered 07/11/2017Satisfied 10/07/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2014Registered 27/06/2014Satisfied 10/07/2019

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 33 Margaret Street

2026-06-07

33 MARGARET STREET

post town → London

2026-06-07

LONDON

officer appointed → DE FERRY FOSTER, Thomas Henry

2026-06-07

officer appointed → HOWARD, James Eric Ronald

2026-06-07